1
CHRYSAOR LIMITED - 2007-11-06
FLASKGREEN LIMITED - 2006-08-10
Brettenham House, Lancaster Place, London, EnglandDissolved corporate (3 parents)
Officer
2006-08-10 ~ 2007-06-14IIF 74 - secretary → ME
2
VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
CH4 DMF LIMITED - 2006-12-01
ENI DMF LIMITED - 2004-05-28
LASMO (DMF) LIMITED - 2003-04-10
DNO OFFSHORE LIMITED - 1996-04-23
PEKO OIL NORTH SEA PLC - 1990-10-10
NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2004-05-19 ~ 2006-08-03IIF 66 - director → ME
2004-05-19 ~ 2006-08-03IIF 76 - secretary → ME
3
VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
CH4 LIMITED - 2006-12-01
SUNSET CLIFFS LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2002-08-29 ~ 2006-08-03IIF 65 - director → ME
2002-08-29 ~ 2006-08-03IIF 77 - secretary → ME
4
CH4 ENERGY LIMITED - 2022-07-26
STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (4 parents)
Officer
2002-08-29 ~ 2006-08-03IIF 68 - director → ME
2002-08-29 ~ 2006-08-03IIF 75 - secretary → ME
5
The Smh Group Stadium, 1866 Sheffield Road, Chesterfield, United KingdomCorporate (9 parents)
Equity (Company account)
5,739,295 GBP2023-06-30
Person with significant control
2023-03-24 ~ 2023-08-31IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
6
CH4 HOLDINGS LIMITED - 2012-09-06
PICNICDELETE LIMITED - 2003-12-17
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2003-12-15 ~ 2006-08-03IIF 64 - director → ME
2003-12-15 ~ 2006-08-03IIF 73 - secretary → ME
7
CONOCOPHILLIPS (U.K.) ALPHA LIMITED - 2019-10-01
CONOCO (U.K) ALPHA LIMITED - 2002-11-21
CANADIAN PETROLEUM UK LIMITED - 1999-01-12
CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
151 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-02-28IIF 7 - director → ME
8
CONOCOPHILLIPS (U.K.) BETA LIMITED - 2019-10-01
CONOCO (U.K.) BETA LIMITED - 2002-11-21
CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12
WASCANA RESOURCES LTD. - 1998-07-27
151 Buckingham Palace Road, London, United KingdomCorporate (5 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 24 - director → ME
9
CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
BRITANNIA OPERATOR LIMITED - 2015-10-12
KITAVALE LIMITED - 1994-08-30
151 Buckingham Palace Road, London, EnglandCorporate (5 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 22 - director → ME
10
CONOCOPHILLIPS (U.K.) DELTA LIMITED - 2019-10-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 28 - director → ME
11
CONOCOPHILLIPS (U.K.) ETA LIMITED - 2019-10-01
CONOCO (U.K.) ETA LIMITED - 2002-11-21
SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2000-08-02
TRUSHELFCO (NO.1429) LIMITED - 1989-06-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 14 - director → ME
12
Riverside One, Sir John Rogerson's Quay, Dublin 2, IrelandCorporate (2 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 33 - director → ME
13
CONOCOPHILLIPS (U.K.) SIGMA LIMITED - 2019-10-01
151 Buckingham Palace Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-02-28IIF 23 - director → ME
14
CONOCOPHILLIPS (U.K.) THETA LIMITED - 2019-10-01
CONOCO (U.K.) THETA LIMITED - 2002-11-21
SAGA PETROLEUM UK LIMITED - 2000-08-02
SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18
BERKELEY SEVENTH ROUND LIMITED - 1987-06-01
151 Buckingham Palace Road, London, EnglandCorporate (5 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 10 - director → ME
15
CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
CONOCO (U.K.) ZETA LIMITED - 2002-11-21
SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
TESTVIEW LIMITED - 1984-05-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-02-28IIF 16 - director → ME
16
151 Buckingham Palace Road, London, EnglandCorporate (5 parents)
Officer
2009-10-07 ~ 2022-02-28IIF 62 - director → ME
17
CONOCOPHILLIPS DEVELOPMENTS LIMITED - 2019-10-01
CONOCO DEVELOPMENTS LIMITED - 2002-11-21
BLASTFURY LIMITED - 1987-12-03
151 Buckingham Palace Road, London, EnglandCorporate (5 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 25 - director → ME
18
151 Buckingham Palace Road, London, EnglandCorporate (4 parents, 18 offsprings)
Officer
2017-07-18 ~ 2022-02-28IIF 35 - director → ME
19
Conyers Trust Company (cayman) Limited, Cricket Square, Hutchins Drive, P.o.box 2681, Grand Cayman, Cayman Ky1 - 1111, Cayman IslandsCorporate (2 parents)
Officer
2007-12-08 ~ 2022-02-28IIF 31 - director → ME
20
CONOCOPHILLIPS INVESTMENTS LIMITED - 2019-10-01
CONOCO INVESTMENTS LIMITED - 2002-11-21
DU PONT INVESTMENTS LIMITED - 1998-11-25
BONANZA TIME LIMITED - 1992-12-15
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2019-09-30 ~ 2021-10-20IIF 12 - director → ME
21
151 Buckingham Palace Road, London, EnglandCorporate (5 parents)
Officer
2007-11-06 ~ 2017-01-13IIF 79 - director → ME
2017-01-13 ~ 2022-02-28IIF 56 - director → ME
22
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
151 Buckingham Palace Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-10-24 ~ 2022-02-28IIF 32 - director → ME
23
HARBOUR ENERGY SERVICES LIMITED - 2023-03-01
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - 2020-12-10
CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2019-10-01
PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2019-09-30 ~ 2021-10-20IIF 3 - director → ME
24
CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED - 2019-10-01
PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
151 Buckingham Palace Road, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2019-09-30 ~ 2022-02-28IIF 8 - director → ME
25
CONOCOPHILLIPS PETROLEUM LIMITED - 2019-10-01
CONOCO PETROLEUM LIMITED - 2002-11-21
CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26
CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04
D S M HYDROCARBONS (UK) LIMITED - 1989-09-28
151 Buckingham Palace Road, London, EnglandCorporate (4 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 26 - director → ME
26
CONOCOPHILLIPS (U.K.) LIMITED - 2019-10-01
CONOCO (U.K.) LIMITED - 2002-11-21
CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
151 Buckingham Palace Road, London, EnglandCorporate (5 parents, 13 offsprings)
Officer
2019-09-30 ~ 2022-02-28IIF 2 - director → ME
27
CONOCOPHILLIPS HOLDINGS LIMITED - 2019-10-01
CUKL HOLDINGS LIMITED - 2002-11-21
NEW CONOCO LIMITED - 1998-11-17
151 Buckingham Palace Road, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2019-09-30 ~ 2022-02-28IIF 19 - director → ME
28
COP HOLDINGS LIMITED - 2019-10-01
CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 4 - director → ME
29
HARBOUR ENERGY PRODUCTION LIMITED - 2023-08-24
CHRYSAOR PRODUCTION OIL (GB) LIMITED - 2020-12-10
CONOCOPHILLIPS OIL (GB) LIMITED - 2019-10-01
PHILLIPS OIL (GB) LIMITED - 2002-12-24
PLENNERY LIMITED - 1980-12-31
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2019-09-30 ~ 2021-10-20IIF 11 - director → ME
30
BURLINGTON RESOURCES (IRISH SEA) LIMITED - 2019-10-01
BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
151 Buckingham Palace Road, London, EnglandCorporate (5 parents)
Officer
2019-09-30 ~ 2022-02-28IIF 15 - director → ME
31
BURLINGTON RESOURCES (UK) HOLDINGS LIMITED - 2019-10-01
CLASSBOX LIMITED - 1997-11-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 18 offsprings)
Officer
2019-09-30 ~ 2022-02-28IIF 17 - director → ME
32
HARBOUR ENERGY LIMITED - 2021-03-31
CHRYSAOR SUPPLY & TRADING LIMITED - 2020-12-04
CONOCOPHILLIPS SUPPLY AND TRADING LIMITED - 2019-10-01
LOUIS DREYFUS REFINING AND MARKETING LTD - 2006-03-01
L.D. ENERGY HOLDINGS LIMITED - 2001-03-19
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2019-09-30 ~ 2021-10-20IIF 13 - director → ME
33
Level 5, Mill Court, La Charroterie, St Peter Port, GuernseyCorporate (4 parents)
Officer
2021-04-15 ~ 2022-02-28IIF 59 - director → ME
34
PREMIER OIL B LIMITED - 2024-06-13
151 Buckingham Palace Road, London, EnglandCorporate (5 parents)
Officer
2021-04-15 ~ 2022-02-28IIF 41 - director → ME
35
CHRYSAOR (GLEN) LIMITED - 2020-12-09
CONOCOPHILLIPS (GLEN) LIMITED - 2019-10-01
CONOCO (GLEN) LIMITED - 2002-11-21
GYLIE LIMITED - 1996-09-09
151 Buckingham Palace Road, London, EnglandCorporate (4 parents)
Officer
2019-09-30 ~ 2021-10-20IIF 5 - director → ME
36
CHRYSAOR E&P FINANCE LIMITED - 2024-06-03
151 Buckingham Palace Road, London, EnglandCorporate (4 parents)
Officer
2016-12-22 ~ 2022-02-28IIF 53 - director → ME
37
CHRYSAOR MARKETING LIMITED - 2024-03-14
151 Buckingham Palace Road, London, EnglandCorporate (4 parents)
Officer
2018-11-06 ~ 2022-02-28IIF 29 - director → ME
38
PREMIER OIL PLC - 2021-03-31
PREMIER OIL GROUP PLC - 2003-07-15
PREMIER OIL GROUP LIMITED - 2003-03-10
DALGLEN (NO. 836) LIMITED - 2002-09-13
4th Floor, Saltire Court, 20 Castle Terrace, EdinburghCorporate (13 parents, 2 offsprings)
Officer
2021-03-31 ~ 2022-02-28IIF 58 - director → ME
39
CHRYSAOR E&P SERVICES LIMITED - 2023-03-01
151 Buckingham Palace Road, London, EnglandCorporate (4 parents)
Officer
2017-07-19 ~ 2022-02-28IIF 34 - director → ME
40
CH4 PIPELINES LIMITED - 2007-01-17
CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
POWER TOWER LIMITED - 1997-12-08
HASTESPOT LIMITED - 1990-07-06
Suite 1, 3rd Floor 11-12 St James's Square, London, United KingdomDissolved corporate (4 parents)
Officer
2003-07-23 ~ 2006-08-03IIF 67 - director → ME
2003-07-23 ~ 2006-08-03IIF 78 - secretary → ME
41
PREMIER OIL ABERDEEN LIMITED - 2009-05-08
PCO TRADING LIMITED - 2009-05-08
PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19
BALL AND COLLINS (PORTUGAL) LIMITED - 1980-12-31
151 Buckingham Palace Road, London, EnglandCorporate (4 parents)
Officer
2021-04-15 ~ 2022-02-28IIF 37 - director → ME
42
TRUSHELFCO (NO.2296) LIMITED - 1997-12-19
151 Buckingham Palace Road, London, EnglandCorporate (4 parents)
Officer
2021-04-15 ~ 2022-02-28IIF 50 - director → ME
43
PREMIER OIL RED SEA LIMITED - 2019-07-03
151 Buckingham Palace Road, London, EnglandCorporate (5 parents)
Officer
2021-04-15 ~ 2022-02-28IIF 47 - director → ME
44
PREMIER OIL A LIMITED - 2018-02-15
151 Buckingham Palace Road, London, EnglandCorporate (5 parents)
Officer
2021-04-15 ~ 2022-02-28IIF 40 - director → ME
45
ENCORE GAS STORAGE LIMITED - 2020-12-01
ENCORE (FORBES) LIMITED - 2008-04-01
VIRGO ENERGY LIMITED - 2007-01-26
151 Buckingham Palace Road, London, EnglandCorporate (5 parents)
Officer
2021-04-15 ~ 2022-02-28IIF 38 - director → ME
46
E.ON E&P UK HOLDCO LIMITED - 2016-04-28
151 Buckingham Palace Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2021-04-15 ~ 2022-02-28IIF 46 - director → ME
47
E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28
CALEDONIA ENERGY TRADING LIMITED - 2006-01-19
CONSORT ENERGY TRADING LIMITED - 2003-11-10
DWSCO 2096 LIMITED - 2000-12-04
Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2021-04-15 ~ 2022-02-28IIF 39 - director → ME
48
E.ON E&P UK EU LIMITED - 2016-04-29
E.ON RUHRGAS UK EU LIMITED - 2012-02-28
CALEDONIA EU LIMITED - 2006-01-19
CONSORT EU LIMITED - 2003-11-06
TXU EUROPE UPSTREAM LIMITED - 2001-03-06
EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
EASTERN THREE LIMITED - 1994-10-04
151 Buckingham Palace Road, London, EnglandCorporate (5 parents)
Officer
2021-03-31 ~ 2022-02-28IIF 42 - director → ME
49
E.ON E&P UK LIMITED - 2016-04-28
E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
E. ON RUHRGAS UK E&P LIMITED - 2009-12-10
E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02
RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
HACKREMCO (NO.790) LIMITED - 1992-12-17
151 Buckingham Palace Road, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2021-03-31 ~ 2022-02-28IIF 48 - director → ME
50
151 Buckingham Palace Road, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2021-04-15 ~ 2022-02-28IIF 44 - director → ME
51
PREMIER OIL GROUP PLC - 2003-08-13
PREMIER OIL PLC - 2003-07-15
PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
4th Floor, Saltire Court, 20 Castle Terrace, EdinburghCorporate (5 parents, 9 offsprings)
Officer
2021-04-15 ~ 2022-02-28IIF 43 - director → ME
52
TRUSHELFCO (NO.2475) LIMITED - 1999-03-10
151 Buckingham Palace Road, London, EnglandCorporate (4 parents, 18 offsprings)
Officer
2021-04-15 ~ 2022-02-28IIF 49 - director → ME
53
PREMIER OIL CYPRUS LIMITED - 2015-08-06
151 Buckingham Palace Road, London, EnglandCorporate (4 parents)
Officer
2021-04-15 ~ 2022-02-28IIF 36 - director → ME
54
PREMIER OIL WEST TUNA LIMITED - 2019-07-23
151 Buckingham Palace Road, London, EnglandCorporate (4 parents)
Officer
2021-04-15 ~ 2022-02-28IIF 51 - director → ME
55
PREMIER OIL VENTURES LIMITED - 2019-07-03
VENTURE OIL COMPANY LIMITED - 2004-01-14
TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
151 Buckingham Palace Road, London, EnglandCorporate (5 parents)
Officer
2021-04-15 ~ 2022-02-28IIF 52 - director → ME
56
PREMIER PICT PETROLEUM LIMITED - 2009-05-08
PICT PETROLEUM PLC - 1995-07-10
4th Floor,saltire Court, 20 Castle Terrace, EdinburghCorporate (6 parents, 2 offsprings)
Officer
2021-03-31 ~ 2022-02-28IIF 45 - director → ME
57
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
Cannongate House 2nd Floor, 62-64 Cannon Street, London, EnglandCorporate (20 parents, 4 offsprings)
Officer
2013-04-01 ~ 2022-02-09IIF 61 - director → ME
58
CHRYSAOR ENERGY LIMITED - 2023-03-24
151 Buckingham Palace Road, London, EnglandCorporate (4 parents)
Officer
2020-11-15 ~ 2022-02-28IIF 54 - director → ME